Minutes – Board Meeting
Boise Unitarian Universalist Fellowship
July 19, 2018
BUUF Library
6200 Garrett Street, Garden City, Idaho
Present:
Board Members: Harriet Shaklee, Matthew Sabin, Tom von Alten, Gwyn Reid, Sandy Cruise, Sue Stadler, Elizabeth Pirie
Other: Reverend Sara LaWall
Board Members not Present: George Raino, Rachel Murphy
| Action | Number | Decision | Notes |
| Board Action | 20180719-1 | Accept Consent Agenda
|
Moved: Gwyn Reid
Seconded: Sue Stadler _XX__ Pass
Voice Vote |
| Motion
|
20180719-2 | Move that the Board call a special fall congregational meeting for reviewing the 2017/18 financial report as well as to ratify the decisions from the June General Assembly of the Unitarian Universalist Association.
|
Moved: Sandy Cruise
Seconded: Tom von Alten
__XX_ Pass
Voice Vote
Note: Date for the Fall meeting is tentatively the last weekend of September or early October. Consensus of board members is that other items may be added to the agenda. |
Agenda – Business Meeting
- Consent Agenda – Vote Required (15 minutes)
- Minutes – April 19, 2018 Board Meeting
- Minutes – June 21, 2018
- Minister’s Report
- Director of Religious Exploration Report
(President’s Report and Treasurer’s Report will be included for August meeting)
- Questions/Discussion of Consent Agenda Items
Action Items —-
None
Discussion Items
Nomination Process for Committee on Ministry (COM)
Leadership Gathering (Board member roles for Friday evening / Saturday)
Fall congregational meeting – (Is it needed? Format / topics)
Non-agenda items / upcoming board events
Executive Session
Vote to recommend slate for Committee on Ministry (final nomination at August meeting)